Company Information

Get to know centro asesor

Founded in 1989 in A Coruña, Spain, Centro Asesor Empresarial is a consultancy firm dedicated to providing integral advisory services. The company's mission is to support the business development of its clients by offering expert guidance in key areas such as tax planning, labor law, accounting management, and commercial legal matters. They cater to a wide range of clients, from small self-employed individuals to larger enterprises, aiming to be a strategic partner in their growth and regulatory compliance.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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centro asesor

Spain

Founded in

1987 (39 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.